Binance Square

falconx

125,359 views
208 Discussing
Lion Of Kurdistan
·
--
🚨 حركة لافتة في سوق الكريبتو… وتفاصيل تستحق الانتباه 🚨 في الساعات الأولى من اليوم، شهدنا تحرّكًا كبيرًا لعملة EUL صفقة واحدة فقط… لكنها ضخمة 👀 🔹 2,004,731.85 EUL 🔹 انتقلت من محفظة مجهولة تبدأ بـ 0x7597 🔹 إلى منصة FalconX 🔹 عند 04:56 حسب تقارير ChainCatcher هذه الأرقام لا تمرّ مرور الكرام. حركات بهذا الحجم غالبًا ما تعكس نشاطًا عميقًا خلف الكواليس 💡 سواء كان إعادة تموضع، إدارة سيولة، أو استعداد لخطوة قادمة. سوق العملات الرقمية لا ينام… وكل تحويل كبير هو رسالة صامتة لمن يعرف كيف يقرأها 📊🔥 📌 السؤال الآن: هل نحن أمام تحرّك استراتيجي؟ أم مجرد إعادة ترتيب أوراق؟ شاركنا رأيك 👇 هل ترى أن هذه الحركة تحمل دلالة قوية؟ لا تنسَ الإعجاب ❤️، التعليق 💬، ومشاركة المنشور 🔁 $EUL {spot}(EULUSDT) #EUL #CryptoNews #blockchain #whalealerts #FalconX
🚨 حركة لافتة في سوق الكريبتو… وتفاصيل تستحق الانتباه 🚨

في الساعات الأولى من اليوم، شهدنا تحرّكًا كبيرًا لعملة EUL
صفقة واحدة فقط… لكنها ضخمة 👀

🔹 2,004,731.85 EUL
🔹 انتقلت من محفظة مجهولة تبدأ بـ 0x7597
🔹 إلى منصة FalconX
🔹 عند 04:56 حسب تقارير ChainCatcher

هذه الأرقام لا تمرّ مرور الكرام.
حركات بهذا الحجم غالبًا ما تعكس نشاطًا عميقًا خلف الكواليس 💡
سواء كان إعادة تموضع، إدارة سيولة، أو استعداد لخطوة قادمة.

سوق العملات الرقمية لا ينام…
وكل تحويل كبير هو رسالة صامتة لمن يعرف كيف يقرأها 📊🔥

📌 السؤال الآن:
هل نحن أمام تحرّك استراتيجي؟ أم مجرد إعادة ترتيب أوراق؟

شاركنا رأيك 👇
هل ترى أن هذه الحركة تحمل دلالة قوية؟
لا تنسَ الإعجاب ❤️، التعليق 💬، ومشاركة المنشور 🔁
$EUL

#EUL
#CryptoNews
#blockchain
#whalealerts
#FalconX
Ahmed gamal bakry :
هي العمله دي مش المفروض تنحذف او الغاء تداولها من باينينس
$ONDO 🟩🟩🟩🟩🟩👇👇👇👇👇🦾🦾🦾🦾🦾 {future}(ONDOUSDT) МИЛЛИОНЫ УХОДЯТ НА БИРЖИ! 🧨 Сначала перевод $1.7M, а в сумме уже $8.6M за неделю. 🚀 Команда #ONDO активно использует #FalconX для перемещения активов. Что это: подготовка к крупному маркет-мейкингу для новых RWA-продуктов (BitGo?) или просто "дамп" после анлока? Будьте осторожны с лонгами на этих уровнях! 🌕💥 #ONDO #TokenUnlock #MarketWatch
$ONDO 🟩🟩🟩🟩🟩👇👇👇👇👇🦾🦾🦾🦾🦾
МИЛЛИОНЫ УХОДЯТ НА БИРЖИ! 🧨

Сначала перевод $1.7M, а в сумме уже $8.6M за неделю. 🚀

Команда #ONDO активно использует #FalconX для перемещения активов.

Что это: подготовка к крупному маркет-мейкингу для новых RWA-продуктов (BitGo?) или просто "дамп" после анлока?

Будьте осторожны с лонгами на этих уровнях! 🌕💥 #ONDO #TokenUnlock #MarketWatch
🚨 ONDO MASSIVE MOVEMENT SPOTTED! MILLIONS FLOODING EXCHANGES! 🚨 $1.7M just hit the books, totaling $8.6M moved this week alone. The $ONDO team is leveraging #FalconX for these huge asset shifts. Is this setup for major market-making on new RWA products (BitGo rumors?) or are we looking at a post-unlock dump? Extreme caution advised on current longs! Watch the levels closely. #ONDO #RWA #TokenUnlock #MarketWatch 🌕 {future}(ONDOUSDT)
🚨 ONDO MASSIVE MOVEMENT SPOTTED! MILLIONS FLOODING EXCHANGES! 🚨

$1.7M just hit the books, totaling $8.6M moved this week alone. The $ONDO team is leveraging #FalconX for these huge asset shifts.

Is this setup for major market-making on new RWA products (BitGo rumors?) or are we looking at a post-unlock dump? Extreme caution advised on current longs! Watch the levels closely.

#ONDO #RWA #TokenUnlock #MarketWatch 🌕
🚨 ONDO MASSIVE MOVEMENT SPOTTED! 🚨 MILLIONS ARE HITTING THE EXCHANGES! $1.7M just moved, totaling $8.6M this week alone. The $ONDO team is leveraging #FalconX for asset transfers. Is this pre-launch hype for new RWA products (BitGo rumors?) or are we seeing a post-unlock dump incoming? Extreme caution advised on current long positions. Watch the levels closely. #ONDO #RWA #CryptoAlert #MarketWatch 🦾 {future}(ONDOUSDT)
🚨 ONDO MASSIVE MOVEMENT SPOTTED! 🚨

MILLIONS ARE HITTING THE EXCHANGES! $1.7M just moved, totaling $8.6M this week alone. The $ONDO team is leveraging #FalconX for asset transfers.

Is this pre-launch hype for new RWA products (BitGo rumors?) or are we seeing a post-unlock dump incoming? Extreme caution advised on current long positions. Watch the levels closely.

#ONDO #RWA #CryptoAlert #MarketWatch 🦾
20,012 ETH ($59M) Moved from FalconX to Unknown Wallet A massive transfer of 20,012 ETH (around $59 million) was moved from FalconX to an unknown wallet, signaling a potential whale activity or strategic reallocation. Large transfers like this often precede market moves, because whales rarely move such amounts without a purpose. Since the destination is unknown, the market could interpret this as either: Cold storage shift (safety) Preparation for selling (bearish) DeFi/bridge activity (neutral) Institutional repositioning (bullish) The key takeaway: whale flow is a major indicator for short-term volatility. Traders should watch whether the funds stay dormant or start moving again. $SENT $ENSO $GUN #ETH #WhaleAlert #FalconX #CryptoWhales #AshMedia
20,012 ETH ($59M) Moved from FalconX to Unknown Wallet

A massive transfer of 20,012 ETH (around $59 million) was moved from FalconX to an unknown wallet, signaling a potential whale activity or strategic reallocation. Large transfers like this often precede market moves, because whales rarely move such amounts without a purpose.

Since the destination is unknown, the market could interpret this as either:

Cold storage shift (safety)

Preparation for selling (bearish)

DeFi/bridge activity (neutral)

Institutional repositioning (bullish)

The key takeaway: whale flow is a major indicator for short-term volatility. Traders should watch whether the funds stay dormant or start moving again.

$SENT $ENSO $GUN
#ETH #WhaleAlert #FalconX #CryptoWhales #AshMedia
DASHUSDT
Opening Short
Unrealized PNL
+6475.00%
: The market is falling, but whales and institutions are buying $ETH. Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH($75.5M), currently holding 651,310 $ETH($1.92B). OTC whale (0xFB7) bought 20,000 $ETH($58.8M) via #FalconX $BTC $ETH #Write2Earn
:
The market is falling, but whales and institutions are buying $ETH .

Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH ($75.5M), currently holding 651,310 $ETH ($1.92B).

OTC whale (0xFB7) bought 20,000 $ETH ($58.8M) via #FalconX
$BTC
$ETH
#Write2Earn
A major Ethereum investor (whale) has been buying large amounts of ETH recently. They purchased 49,533 ETH worth $210 million from companies like GalaxyDigital, FalconX, and BitGo. This whale now holds 221,166 ETH across six wallets, valued at about $940 million. In the past week alone, they added 312,052 ETH (worth $1.34 billion) using 10 new wallets created in the last eight days. Another whale recently bought 8,745 ETH for $37.54 million, and is sitting on $112.23 million in unrealized profits. Over the last two months, this whale has collected 65,001 ETH worth $281.87 million. Early Ethereum Holder Someone who joined Ethereum’s ICO early and bought 100,000 ETH for just $31,100 still holds 58,000 ETH (now worth $247.9 million). They’ve sold 44,284 ETH since 2021 for about $105 million, making a total profit of around $366.8 million. Staking & Exchange Movements One entity unstaked 14,942 ETH (worth $64.17 million) from three wallets and sent it to Binance. Meanwhile, another whale withdrew 21,000 ETH (around $90.6 million) from Binance and now holds 86,001 ETH valued at $260 million. Solana & Pumpfun Updates The Pumpfun team transferred over 86,000 SOL (worth $16.22 million) to Kraken and bought back 175.3 million PUMP tokens for $705,000 in the last four hours. So far, they’ve bought back 7.66 billion PUMP tokens worth $30.65 million, which is 0.766% of the total supply. On August 12, Pumpfun made its second-largest buyback day, spending $11.645 million on PUMP. Their total buyback spending is now $43.376 million, with an average price of $0.0058 per token. XRP Movement A total of 44.75 million XRP (worth $147.45 million) was moved from Bitget to an unknown wallet. #Ethereum #GalaxyDigital #FalconX
A major Ethereum investor (whale) has been buying large amounts of ETH recently. They purchased 49,533 ETH worth $210 million from companies like GalaxyDigital, FalconX, and BitGo. This whale now holds 221,166 ETH across six wallets, valued at about $940 million.

In the past week alone, they added 312,052 ETH (worth $1.34 billion) using 10 new wallets created in the last eight days.

Another whale recently bought 8,745 ETH for $37.54 million, and is sitting on $112.23 million in unrealized profits. Over the last two months, this whale has collected 65,001 ETH worth $281.87 million.

Early Ethereum Holder
Someone who joined Ethereum’s ICO early and bought 100,000 ETH for just $31,100 still holds 58,000 ETH (now worth $247.9 million). They’ve sold 44,284 ETH since 2021 for about $105 million, making a total profit of around $366.8 million.

Staking & Exchange Movements
One entity unstaked 14,942 ETH (worth $64.17 million) from three wallets and sent it to Binance.
Meanwhile, another whale withdrew 21,000 ETH (around $90.6 million) from Binance and now holds 86,001 ETH valued at $260 million.

Solana & Pumpfun Updates
The Pumpfun team transferred over 86,000 SOL (worth $16.22 million) to Kraken and bought back 175.3 million PUMP tokens for $705,000 in the last four hours.
So far, they’ve bought back 7.66 billion PUMP tokens worth $30.65 million, which is 0.766% of the total supply.

On August 12, Pumpfun made its second-largest buyback day, spending $11.645 million on PUMP. Their total buyback spending is now $43.376 million, with an average price of $0.0058 per token.

XRP Movement
A total of 44.75 million XRP (worth $147.45 million) was moved from Bitget to an unknown wallet.
#Ethereum
#GalaxyDigital
#FalconX
🔥UPDATE🚨 $BNB Drops Below 870 USDT with a 1.17% Decrease in 24 Hours*: According to Binance Market Data, BNB has dropped below 870 USDT and is now trading at 869.859985 USDT, with a narrowed 1.17% decrease in 24 hours. #FalconX Transfers Over $50 Million in Ethereum to Anonymous Address*: Data from Arkham reveals that a total of 41.7 BTC, valued at approximately $11.41 million, was transferred from an anonymous address beginning with 3GYu9 to Wintermute. #Crypto Market News: Why Is the Crypto Market Down Today?*: The crypto market is trading lower today as renewed regulatory pressure, a broad deleveraging in derivatives, and a technical breakdown across major charts weigh on sentiment . For more updates, you can visit profile {future}(BNBUSDT) #BNB #WriteToEarnUpgrade #TrumpTariffs
🔥UPDATE🚨
$BNB Drops Below 870 USDT with a 1.17% Decrease in 24 Hours*: According to Binance Market Data, BNB has dropped below 870 USDT and is now trading at 869.859985 USDT, with a narrowed 1.17% decrease in 24 hours.
#FalconX Transfers Over $50 Million in Ethereum to Anonymous Address*: Data from Arkham reveals that a total of 41.7 BTC, valued at approximately $11.41 million, was transferred from an anonymous address beginning with 3GYu9 to Wintermute.

#Crypto Market News:
Why Is the Crypto Market Down Today?*: The crypto market is trading lower today as renewed regulatory pressure, a broad deleveraging in derivatives, and a technical breakdown across major charts weigh on sentiment .

For more updates, you can visit profile

#BNB #WriteToEarnUpgrade #TrumpTariffs
·
--
Bullish
❤️‍🔥$ETH Bitmine has further bought 17,242 $ETH , worth $49.07M, from #FalconX and #BitGo 🌏Follow for more latest updates ......💣
❤️‍🔥$ETH Bitmine has further bought 17,242

$ETH , worth $49.07M, from #FalconX and

#BitGo

🌏Follow for more latest updates ......💣
omg🤯: Looks like another institution is buying massive $SOL In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance and other excahnger.
omg🤯: Looks like another institution is buying massive $SOL
In the past 8 hours, #FalconX has withdrawn 413,075 $SOL ($98.4M) from #Binance and other excahnger.
🟣LATEST: Institutions keep stacking $SOL — #FalconX pulled 118,190 $SOL (~$28.4M) out of #Binance today.
🟣LATEST: Institutions keep stacking $SOL #FalconX pulled 118,190 $SOL (~$28.4M) out of #Binance today.
·
--
Bullish
A whale just added big to their stack. Earlier today, address 0x7451 received 13,322 $ETH (approx.. $61.92M) from #FalconX , bringing their total accumulation from the platform over the past 4 days to a massive 22,556 ETH (around $104.87M). That kind of steady inflow suggests this whale is positioning for something;; whether it’s long-term conviction or a strategic move, it’s worth keeping a close watch. 📌 Wallet: 0x74513ee01aD441A95fF91887328409896F77D636 #ETH
A whale just added big to their stack. Earlier today, address 0x7451 received 13,322 $ETH (approx.. $61.92M) from #FalconX , bringing their total accumulation from the platform over the past 4 days to a massive 22,556 ETH (around $104.87M).
That kind of steady inflow suggests this whale is positioning for something;; whether it’s long-term conviction or a strategic move, it’s worth keeping a close watch.
📌 Wallet: 0x74513ee01aD441A95fF91887328409896F77D636
#ETH
·
--
Bullish
A mysterious, unidentified entity has been making significant moves in the $ETH market over the past week. In just the last eight days, the entity created 10 new wallets and accumulated a staggering 312,052 $ETH , valued at approximately $1.34 billion. On-chain data reveals that these massive purchases were sourced from major crypto firms, including FalconX, Galaxy Digital, and BitGo. Comment your thoughts below🤔👇 #ETH #Ethereum #BitGo #FalconX #Wallet
A mysterious, unidentified entity has been making significant moves in the $ETH market over the past week. In just the last eight days, the entity created 10 new wallets and accumulated a staggering 312,052 $ETH , valued at approximately $1.34 billion.

On-chain data reveals that these massive purchases were sourced from major crypto firms, including FalconX, Galaxy Digital, and BitGo.

Comment your thoughts below🤔👇

#ETH #Ethereum #BitGo #FalconX #Wallet
·
--
Bearish
🚨 🚨 🚨 13,356 #ETH (53,568,477 USD) transferred from #FalconX to unknown wallet Major ETH transfers out of FalconX signal institutional hands moving coins off-exchange—typically this leans bullish for supply overhang, but the anonymity of the receiving wallet injects uncertainty and fuels speculation. Short-term technicals are heavy: MACD is bearish, price is sitting near 30-day lows, and volume isn’t picking up—momentum isn’t with bulls yet, even as influencers keep eyes glued to flows. Market is in “wait-and-see” mode with no obvious sign of forced selling, just watchful caution as narratives circulate. #Ethereum #BinanceHODLerXPL #SECxCFTCCryptoCollab #BinanceHODLerHEMI $ETH $XPL
🚨 🚨 🚨 13,356 #ETH (53,568,477 USD) transferred from #FalconX to unknown wallet

Major ETH transfers out of FalconX signal institutional hands moving coins off-exchange—typically this leans bullish for supply overhang, but the anonymity of the receiving wallet injects uncertainty and fuels speculation.

Short-term technicals are heavy: MACD is bearish, price is sitting near 30-day lows, and volume isn’t picking up—momentum isn’t with bulls yet, even as influencers keep eyes glued to flows. Market is in “wait-and-see” mode with no obvious sign of forced selling, just watchful caution as narratives circulate.

#Ethereum #BinanceHODLerXPL #SECxCFTCCryptoCollab #BinanceHODLerHEMI $ETH $XPL
My Assets Distribution
USDC
BNB
Others
28.47%
19.25%
52.28%
·
--
Bullish
$ETH A newly created wallet withdrew 16,773 $ETH, worth $50.1M, from #FalconX , 2 hours ago. Address: 0x96842feaf466..7e06ea
$ETH A newly created wallet withdrew 16,773 $ETH , worth $50.1M, from #FalconX , 2 hours ago.

Address: 0x96842feaf466..7e06ea
A newly created wallet has received 1,130 $BTC {spot}(BTCUSDT) valued at $116.46M from #FalconX over the past 7 hours.
A newly created wallet has received 1,130 $BTC
valued at $116.46M from #FalconX over the past 7 hours.
A whale wallet(0x73AC) that has been dormant for 2 years accumulated 34,033 $ETH ($128.68M) through #FalconX 35 minutes ago.
A whale wallet(0x73AC) that has been dormant for 2 years accumulated 34,033 $ETH ($128.68M) through #FalconX 35 minutes ago.
The $PUMP price has dropped below its private/public sale price of $0.004. "PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale. So far, he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M). "PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $0.004 and has already deposited all 12.5B $PUMP($71.37M) to exchanges.
The $PUMP price has dropped below its private/public sale price of $0.004.

"PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale.
So far, he has deposited 17B $PUMP ($89.5M) to exchanges via #FalconX and still hold 8B $PUMP ($29.58M).

"PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $0.004 and has already deposited all 12.5B $PUMP ($71.37M) to exchanges.
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number